The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hudson, Richard Edward
    Svp/Gm born in May 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kucerova, Lucie
    Senior Manager Finance born in June 1987
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'sullivan, Colleen Maura
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, Hong Kong
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Patel, Chirag
    Director born in May 1975
    Individual
    Officer
    2022-03-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Rosas, Miguel Angel Lopez
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Choudhary, Om Prakash
    Director born in July 1962
    Individual
    Officer
    1997-04-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Kasper, Christian Gerard
    Accountant born in April 1971
    Individual
    Officer
    2020-03-06 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Kamalaraj, George Joseph Arumai
    Technical Dir born in April 1961
    Individual
    Officer
    1997-04-22 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Lucy, Brian David
    Individual
    Officer
    2016-08-01 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 7
    Palakurthi, Prashanth Sagar Rao
    Ceo born in March 1962
    Individual
    Officer
    1997-04-09 ~ 2020-07-27
    OF - Director → CIF 0
    Palakurthi, Prashanth Sagar Rao
    Ceo
    Individual
    Officer
    1997-04-09 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 8
    Clarke, Daniel M
    Financial Executive
    Individual
    Officer
    2007-07-26 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 9
    Suite 220, 3 Allied Drive, Dedham, Massachusetts, United States
    Corporate
    Person with significant control
    2016-04-07 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFLEXIS SYSTEMS (UK) LIMITED

Previous name
INTECHLEAD LIMITED - 2003-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • REFLEXIS SYSTEMS (UK) LIMITED
    Info
    INTECHLEAD LIMITED - 2003-12-29
    Registered number 03347839
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1997-04-09 and dissolved on 2024-12-26 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.